1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED
BATH

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Company number 02081934
Status Active
Incorporation Date 9 December 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O M.PATEL, 22 PARK STREET, BATH, BANES, BA1 2TE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 October 2015 no member list. The most likely internet sites of 1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED are www.1burlingtonplacebathmanagement.co.uk, and www.1-burlington-place-bath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. 1 Burlington Place Bath Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02081934. 1 Burlington Place Bath Management Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of 1 Burlington Place Bath Management Limited is C O M Patel 22 Park Street Bath Banes Ba1 2te. . PATEL, Mohan Morarji is a Secretary of the company. ALLOBY-BRIGGS, Margaret Jane is a Director of the company. JAFFE, Carrie is a Director of the company. JAMES, Helen Elizabeth is a Director of the company. PATEL, Mohan Morarji is a Director of the company. Secretary JAFFE, Carrie has been resigned. Secretary WELLER, Kathleen Mary has been resigned. Director JAMES, Helen has been resigned. Director SAMBROOK, Caroline has been resigned. Director SPIVEY, Mark Bryan has been resigned. Director WELLER, Kathleen Mary has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PATEL, Mohan Morarji
Appointed Date: 01 October 2000
Director
ALLOBY-BRIGGS, Margaret Jane
Appointed Date: 25 January 2013
64 years old
Director
JAFFE, Carrie
Appointed Date: 01 November 2002
71 years old
Director
JAMES, Helen Elizabeth
Appointed Date: 01 November 2002
58 years old
Director
PATEL, Mohan Morarji
Appointed Date: 01 October 1995
78 years old

Resigned Directors

Secretary
JAFFE, Carrie
Resigned: 01 January 1994
Secretary
WELLER, Kathleen Mary
Resigned: 01 October 2000
Appointed Date: 01 January 1994
Director
JAMES, Helen
Resigned: 01 October 1995
58 years old
Director
SAMBROOK, Caroline
Resigned: 25 December 2012
Appointed Date: 18 February 2003
57 years old
Director
SPIVEY, Mark Bryan
Resigned: 15 May 2002
Appointed Date: 01 October 2000
64 years old
Director
WELLER, Kathleen Mary
Resigned: 01 October 2000
83 years old

Persons With Significant Control

Mr Mohan Morarji Patel
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 27 October 2015 no member list
06 Jun 2015
Total exemption full accounts made up to 31 March 2015
22 Nov 2014
Annual return made up to 27 October 2014 no member list
...
... and 73 more events
30 Nov 1988
Full accounts made up to 31 March 1988
30 Nov 1988
Annual return made up to 01/11/88
05 Aug 1988
New secretary appointed;new director appointed
12 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1986
Certificate of Incorporation

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